Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Sep 2021 |
DS01 |
Application to strike the company off the register
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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23 Sep 2019 |
PSC04 |
Change of details for Mr Darren Lee Saffer as a person with significant control on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 September 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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22 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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10 Apr 2018 |
PSC04 |
Change of details for Mr Darren Lee Saffer as a person with significant control on 1 October 2016
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10 Apr 2018 |
PSC07 |
Cessation of Amanda Lisa Saffer as a person with significant control on 1 October 2016
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04 Apr 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/09/2017
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04 Apr 2018 |
SH08 |
Change of share class name or designation
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04 Apr 2018 |
CC01 |
Notice of Restriction on the Company's Articles
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04 Apr 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2016
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 01/10/2016
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Apr 2018 |
SH03 |
Purchase of own shares.
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06 Feb 2018 |
CH01 |
Director's details changed for Mr Darren Lee Saffer on 1 October 2016
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18 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares and Shareholder information) was registered on 04/04/2018
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12 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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13 Oct 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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